JAI MATA GLASS LTD.

Jai Mata Glass Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the company's Code for Prevention of Insider Trading and will be effective from Wednesday, July 01, 2026. The window will reopen 48 hours after the declaration of the un-audited financial results for the quarter and three months ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. During the closure, designated individuals including directors, promoters, key employees, and their immediate relatives are prohibited from trading in the company's shares.

Jai Mata Glass Ltd has appointed Mr. Aashish Gupta as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective June 1, 2026. This decision was made by the Board of Directors based on recommendations from the Audit Committee and Nomination and Remuneration Committee, filling the vacancy created by the resignation of Mr. Rajesh Arya. Mr. Gupta brings over 7 years of experience in financial management, accounting, and taxation.

Jai Mata Glass Ltd has appointed Mr. Aashish Gupta as the Chief Financial Officer (CFO) of the company, effective from June 1, 2026. This decision was made based on the recommendation of the Audit Committee and Nomination and Remuneration Committee. Mr. Gupta has over 7 years of experience in financial management, accounting operations, taxation, compliance, and business finance. The appointment follows the resignation of Mr. Rajesh Arya, the former CFO.

Jai Mata Glass Ltd. has revised its standalone audited financial results for the quarter and year ended March 31, 2026, initially submitted on May 14, 2026. The revision addresses an inadvertent clerical error in the DIN of Mrs. Anu Marwah, Managing Director, which was incorrectly stated as “00172818” instead of “00645865”. The company has resubmitted the signed financial statements with the corrected DIN. All other details and figures in the financial results remain unchanged. The board also approved the re-appointment of Mr. Santosh Kumar Agarwal as Internal Auditor.

Jai Mata Glass Ltd has revised its standalone audited financial results for the quarter and financial year ended March 31, 2026, initially submitted on May 14, 2026. The revision addresses a clerical error in the DIN of Managing Director Mrs. Anu Marwah, which was incorrectly stated as “00172818” instead of “00645865”. The company has resubmitted the signed financial statements with the corrected DIN, clarifying that there are no other changes or modifications to the financial results. The results were submitted in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the auditor's report.

Jai Mata Glass Ltd approved standalone audited financial statements for the quarter and year ended March 31, 2026, as per Regulation 33 of SEBI Listing Regulations. The board also re-appointed Mr. Santosh Kumar Agarwal as Internal Auditor for FY26-27. The meeting was held on May 28, 2026, concluding at 3:25 p.m. The audited results are available on the company's website.

Jai Mata Glass Ltd has re-appointed Mr. Santosh Kumar Agarwal as its Internal Auditor for the financial year 2026-27. The decision was made by the Board of Directors based on the recommendation of the Audit Committee during a meeting held on May 14, 2026. Mr. Agarwal has extensive experience in Audit, Accounts & Taxation. He is not related to any director or KMP of the Company and is not debarred from holding the office of Internal Auditor by any regulatory authority.

Jai Mata Glass Ltd has announced its audited standalone financial results for the quarter and year ended March 31, 2026. The results, along with the Auditor's Report, have been submitted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report states that the financial results present a true and fair view in conformity with accounting standards generally accepted in India.

Jai Mata Glass Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of an Internal Auditor for the financial year 2026-27. The trading window for dealing in the company's securities remains closed until May 16, 2026.

Jai Mata Glass Ltd has requested an extension of three months to fill the vacant position of Chief Financial Officer (CFO). The previous CFO resigned effective from 8th December, 2025. The company is required to fill the vacancy in the office of Key Managerial Personnel within the prescribed time period as per the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, the company has not been able to find a suitable candidate for the position thus far.